The laws of Turkmenistan

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LAW of TURKMENISTAN On Anti-Money Laundering and Combating the Financing of Terrorism.

 

This Law is aimed to protect rights and lawful interests of the citizens, society and the state, as well as integrity of the financial system of Turkmenistan against criminal offences by creating a legal mechanism for combating money laundering and financing of terrorism.

 

 

The law of AML/CFT

 

The law on combating terrorism

 

 

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